DANMAGI GROUP ApS

  • Active

  • Registration 33885849
  • APS
  • Established 14 September, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 September, 2011
Address
Otto Busses Vej 7
2450 København SV
Denmark
Phone: 70252671
Registration number
Registration 33885849

Relations

Past relations
Legal owners
  • Aldbridge Services London Limited
    2018-09-06 – 50% ownership (2017-09-01 – 2018-09-05 ) 66.67% ownership (2018-09-06 – ) 50% voting rights (2017-09-01 – 2018-09-05 ) 66.67% voting rights (2018-09-06 – )
  • ICP Medic ApS 5% ownership (2024-06-28 – ) 5% voting rights (2024-06-28 – )
  • ICP Management ApS 5% ownership (2024-04-03 – ) 10% ownership (2023-08-09 – 2024-04-02 ) 5% voting rights (2024-04-03 – ) 10% voting rights (2023-08-09 – 2024-04-02 )
  • ICP Management ApS 5% ownership (2024-04-03 – ) 10% ownership (2023-08-09 – 2024-04-02 ) 5% voting rights (2024-04-03 – ) 10% voting rights (2023-08-09 – 2024-04-02 )
  • EXACT PE I A/S 5% ownership (2020-09-16 – 2023-08-09 ) 10% ownership (2018-09-24 – 2020-09-15 ) 15% ownership (2017-09-01 – 2017-09-29 ) 20% ownership (2017-09-30 – 2018-09-05 ) 33.33% ownership (2015-01-07 – 2016-05-10 ) 50% ownership (2016-05-11 – 2017-08-31 ) 5% voting rights (2020-09-16 – 2023-08-09 ) 10% voting rights (2018-09-24 – 2020-09-15 ) 15% voting rights (2017-09-01 – 2017-09-29 ) 20% voting rights (2017-09-30 – 2018-09-05 ) 33.33% voting rights (2015-01-07 – 2016-05-10 ) 50% voting rights (2016-05-11 – 2017-08-31 )
  • EXACT PE I A/S 5% ownership (2020-09-16 – 2023-08-09 ) 10% ownership (2018-09-24 – 2020-09-15 ) 15% ownership (2017-09-01 – 2017-09-29 ) 20% ownership (2017-09-30 – 2018-09-05 ) 33.33% ownership (2015-01-07 – 2016-05-10 ) 50% ownership (2016-05-11 – 2017-08-31 ) 5% voting rights (2020-09-16 – 2023-08-09 ) 10% voting rights (2018-09-24 – 2020-09-15 ) 15% voting rights (2017-09-01 – 2017-09-29 ) 20% voting rights (2017-09-30 – 2018-09-05 ) 33.33% voting rights (2015-01-07 – 2016-05-10 ) 50% voting rights (2016-05-11 – 2017-08-31 )
  • EXACT PE I A/S 5% ownership (2020-09-16 – 2023-08-09 ) 10% ownership (2018-09-24 – 2020-09-15 ) 15% ownership (2017-09-01 – 2017-09-29 ) 20% ownership (2017-09-30 – 2018-09-05 ) 33.33% ownership (2015-01-07 – 2016-05-10 ) 50% ownership (2016-05-11 – 2017-08-31 ) 5% voting rights (2020-09-16 – 2023-08-09 ) 10% voting rights (2018-09-24 – 2020-09-15 ) 15% voting rights (2017-09-01 – 2017-09-29 ) 20% voting rights (2017-09-30 – 2018-09-05 ) 33.33% voting rights (2015-01-07 – 2016-05-10 ) 50% voting rights (2016-05-11 – 2017-08-31 )
  • Aldbridge Services London Limited
    2017-09-01 – 2018-09-05 50% ownership (2017-09-01 – 2018-09-05 ) 66.67% ownership (2018-09-06 – ) 50% voting rights (2017-09-01 – 2018-09-05 ) 66.67% voting rights (2018-09-06 – )
  • EXACT PE I A/S 5% ownership (2020-09-16 – 2023-08-09 ) 10% ownership (2018-09-24 – 2020-09-15 ) 15% ownership (2017-09-01 – 2017-09-29 ) 20% ownership (2017-09-30 – 2018-09-05 ) 33.33% ownership (2015-01-07 – 2016-05-10 ) 50% ownership (2016-05-11 – 2017-08-31 ) 5% voting rights (2020-09-16 – 2023-08-09 ) 10% voting rights (2018-09-24 – 2020-09-15 ) 15% voting rights (2017-09-01 – 2017-09-29 ) 20% voting rights (2017-09-30 – 2018-09-05 ) 33.33% voting rights (2015-01-07 – 2016-05-10 ) 50% voting rights (2016-05-11 – 2017-08-31 )
  • CHRISPA ApS 10% ownership (2015-03-26 – 2017-09-01 ) 10% voting rights (2015-03-26 – 2017-09-01 )
  • Bent Goltermann
    2015-08-01 – 2017-09-01 5% ownership (2015-08-01 – 2017-09-01 ) 5% voting rights (2015-08-01 – 2017-09-01 )
  • Kaj Juul-Pedersen
    2015-03-26 – 2017-09-01 5% ownership (2015-03-26 – 2017-09-01 ) 10% ownership (2015-01-07 – 2015-03-25 ) 5% voting rights (2015-03-26 – 2017-09-01 ) 10% voting rights (2015-01-07 – 2015-03-25 )
  • Daniel Gilpin Lister
    2015-03-26 – 2017-09-01 5% ownership (2015-03-26 – 2017-09-01 ) 10% ownership (2013-07-31 – 2015-03-25 ) 5% voting rights (2015-03-26 – 2017-09-01 ) 10% voting rights (2013-07-31 – 2015-03-25 )
  • EXACT PE I A/S 5% ownership (2020-09-16 – 2023-08-09 ) 10% ownership (2018-09-24 – 2020-09-15 ) 15% ownership (2017-09-01 – 2017-09-29 ) 20% ownership (2017-09-30 – 2018-09-05 ) 33.33% ownership (2015-01-07 – 2016-05-10 ) 50% ownership (2016-05-11 – 2017-08-31 ) 5% voting rights (2020-09-16 – 2023-08-09 ) 10% voting rights (2018-09-24 – 2020-09-15 ) 15% voting rights (2017-09-01 – 2017-09-29 ) 20% voting rights (2017-09-30 – 2018-09-05 ) 33.33% voting rights (2015-01-07 – 2016-05-10 ) 50% voting rights (2016-05-11 – 2017-08-31 )
  • EXACT PE I A/S 5% ownership (2020-09-16 – 2023-08-09 ) 10% ownership (2018-09-24 – 2020-09-15 ) 15% ownership (2017-09-01 – 2017-09-29 ) 20% ownership (2017-09-30 – 2018-09-05 ) 33.33% ownership (2015-01-07 – 2016-05-10 ) 50% ownership (2016-05-11 – 2017-08-31 ) 5% voting rights (2020-09-16 – 2023-08-09 ) 10% voting rights (2018-09-24 – 2020-09-15 ) 15% voting rights (2017-09-01 – 2017-09-29 ) 20% voting rights (2017-09-30 – 2018-09-05 ) 33.33% voting rights (2015-01-07 – 2016-05-10 ) 50% voting rights (2016-05-11 – 2017-08-31 )
  • Michelle C. Sacay
    2015-03-26 – 2015-04-30 5% ownership (2015-03-26 – 2015-04-30 ) 10% ownership (2013-05-31 – 2015-03-25 ) 5% voting rights (2015-03-26 – 2015-04-30 ) 10% voting rights (2013-05-31 – 2015-03-25 )
  • Daniel Gilpin Lister
    2013-07-31 – 2015-03-25 5% ownership (2015-03-26 – 2017-09-01 ) 10% ownership (2013-07-31 – 2015-03-25 ) 5% voting rights (2015-03-26 – 2017-09-01 ) 10% voting rights (2013-07-31 – 2015-03-25 )
  • Kaj Juul-Pedersen
    2015-01-07 – 2015-03-25 5% ownership (2015-03-26 – 2017-09-01 ) 10% ownership (2015-01-07 – 2015-03-25 ) 5% voting rights (2015-03-26 – 2017-09-01 ) 10% voting rights (2015-01-07 – 2015-03-25 )
  • Michelle C. Sacay
    2013-05-31 – 2015-03-25 5% ownership (2015-03-26 – 2015-04-30 ) 10% ownership (2013-05-31 – 2015-03-25 ) 5% voting rights (2015-03-26 – 2015-04-30 ) 10% voting rights (2013-05-31 – 2015-03-25 )
Directors
Board members
Subsidiaries
  • DANMAGI ApS 100% ownership (2013-05-31 – ) 100% voting rights (2013-05-31 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 395
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 2 140 118 171 339 2,711
Gross profit loss 0 -140 -118 0 0 0
Employee benefits expense 0 0 0 0 0 501
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -2 0 0 1,490 0 -2,817
Profit loss from ordinary activities before tax -45 51 602 1,490 2,400 -13,572
Other finance expenses 0 390 7 49 25 1
Tax expense -11 0 0 0 528 -637
Profit loss -34 39 454 1,140 1,872 -12,935